RSA FILMS LIMITED
Overview
| Company Name | RSA FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01761486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSA FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is RSA FILMS LIMITED located?
| Registered Office Address | 42-44 Beak Street W1F 9RH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSA FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUMPARK LIMITED | Oct 14, 1983 | Oct 14, 1983 |
What are the latest accounts for RSA FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RSA FILMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for RSA FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Neil Nicholas as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kai Lu Hsiung as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deborah Garvey as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Deborah Garvey on Sep 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Kai Lu Hsiung on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Neil Nicholas as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rwl Registrars Limited as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 28 pages | AA | ||
Registered office address changed from , 35a 35a Huntsworth Mews, Gloucester Place, London, NW1 6DB, England to 42-44 Beak Street London W1F 9RH on Jul 05, 2019 | 2 pages | AD01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 52 Redington Road, Hampstead, London, NW3 7RS to 42-44 Beak Street London W1F 9RH on Aug 21, 2018 | 1 pages | AD01 | ||
Who are the officers of RSA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Jordan | Director | Beak Street W1F 9RH London 42-44 England | England | British | 223535640001 | |||||||||
| SCOTT, Luke James | Director | Beak Street W1F 9RH London 42-44 England | England | British | 223535440001 | |||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex |
| 900008860001 | ||||||||||
| DE WELDYCZ ROTHWELL, Paul Julian | Director | 28 Melgund Road N5 1PT London | British | 55669570001 | ||||||||||
| GARVEY, Deborah | Director | Beak Street W1F 9RH London 42-44 | United Kingdom | British | 87434720001 | |||||||||
| GODMAN, Joan Margaret | Director | Dernford Hall Sweffling IP172BQ Saxmundham Suffolk | British | 31627120001 | ||||||||||
| HARRISON, Adrian Piers | Director | 46 Lysias Road SW12 8BP London | United Kingdom | British | 27451850001 | |||||||||
| HSIUNG, Kai Lu | Director | Beak Street W1F 9RH London 42-44 | England | British | 87434650004 | |||||||||
| NICHOLAS, Richard Neil | Director | Beak Street W1F 9RH London 42-44 | England | British | 248127030002 | |||||||||
| SCOTT, Anthony David | Director | 8009 Santa Monica Boulevard Los Angeles California 90046 Usa | Usa | British | 76599920004 | |||||||||
| SCOTT, Ridley | Director | Huntsworth Mews NW1 6DB London 35a Great Britain | England | British | 76931360004 |
Who are the persons with significant control of RSA FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsa Films (Holdings) Limited | Apr 06, 2016 | Percival Road EN1 1QU Enfield 134 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0